LEAF CONSULTANCY LIMITED
BELFAST


Company number NI058628
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address UNIT 5G WEAVERS COURT BUSINESS PARK, LINFIELD ROAD, BELFAST, NORTHERN IRELAND, BT12 5GH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,100 . The most likely internet sites of LEAF CONSULTANCY LIMITED are www.leafconsultancy.co.uk, and www.leaf-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Leaf Consultancy Limited is a Private Limited Company. The company registration number is NI058628. Leaf Consultancy Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Leaf Consultancy Limited is Unit 5g Weavers Court Business Park Linfield Road Belfast Northern Ireland Bt12 5gh. . GOLDBLATT, Steven William is a Secretary of the company. GOLDBLATT, Steven William is a Director of the company. HEANEN, Darryl Frederic is a Director of the company. Secretary ANDERSON, Richard George has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director CRAIG, Sharon has been resigned. Director GOLDBLATT, Samuel Bernard has been resigned. Director MORROW, Stephanie has been resigned. Director WHALEY, Leeanne has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
GOLDBLATT, Steven William
Appointed Date: 14 October 2009
Director
GOLDBLATT, Steven William
Appointed Date: 01 December 2006
63 years old
Director
HEANEN, Darryl Frederic
Appointed Date: 01 May 2012
43 years old

Resigned Directors

Secretary
ANDERSON, Richard George
Resigned: 14 October 2009
Appointed Date: 06 September 2007
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 06 September 2007
Appointed Date: 23 March 2006
Director
CRAIG, Sharon
Resigned: 10 April 2006
Appointed Date: 23 March 2006
46 years old
Director
GOLDBLATT, Samuel Bernard
Resigned: 14 October 2009
Appointed Date: 01 December 2006
75 years old
Director
MORROW, Stephanie
Resigned: 01 December 2006
Appointed Date: 23 March 2006
46 years old
Director
WHALEY, Leeanne
Resigned: 01 December 2006
Appointed Date: 10 April 2006
52 years old

LEAF CONSULTANCY LIMITED Events

22 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Aug 2015
Registered office address changed from Unit 17a Weavers Court Business Park Linfield Road Belfast Antrim BT12 5GH to Unit 5G Weavers Court Business Park Linfield Road Belfast BT12 5GH on 3 August 2015
...
... and 39 more events
11 May 2006
Cert change
11 May 2006
Resolution to change name
25 Apr 2006
Change of dirs/sec
25 Apr 2006
Change of dirs/sec
23 Mar 2006
Incorporation

LEAF CONSULTANCY LIMITED Charges

2 December 2009
Debenture
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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